PANORAMIC 34 LIMITED
LIVERPOOL HALLCO 1462 LIMITED

Hellopages » Merseyside » Liverpool » L3 9PJ

Company number 06167750
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address WEST TOWER, BROOK STREET, LIVERPOOL, L3 9PJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Appointment of Mr Andrew John Gresty as a director on 1 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PANORAMIC 34 LIMITED are www.panoramic34.co.uk, and www.panoramic-34.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and eight months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panoramic 34 Limited is a Private Limited Company. The company registration number is 06167750. Panoramic 34 Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Panoramic 34 Limited is West Tower Brook Street Liverpool L3 9pj. The company`s financial liabilities are £469.17k. It is £127.14k against last year. The cash in hand is £182.15k. It is £14.6k against last year. And the total assets are £832.21k, which is £185.05k against last year. GRESTY, Andrew John is a Secretary of the company. FROST, Catherine Mary is a Director of the company. GRESTY, Andrew John is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BEETHAM, Stephen has been resigned. Director CORCORAN, Sarah Janette has been resigned. Director CORCORAN, Sarah Janette has been resigned. Director FROST, Hugh Stephen has been resigned. Director FROST, Simon has been resigned. Director MARSHALL, Christopher has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


panoramic 34 Key Finiance

LIABILITIES £469.17k
+37%
CASH £182.15k
+8%
TOTAL ASSETS £832.21k
+28%
All Financial Figures

Current Directors

Secretary
GRESTY, Andrew John
Appointed Date: 22 October 2007
Director
FROST, Catherine Mary
Appointed Date: 27 June 2012
65 years old
Director
GRESTY, Andrew John
Appointed Date: 01 July 2016
71 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 22 October 2007
Appointed Date: 19 March 2007
Director
BEETHAM, Stephen
Resigned: 08 September 2010
Appointed Date: 22 October 2007
51 years old
Director
CORCORAN, Sarah Janette
Resigned: 30 September 2015
Appointed Date: 20 July 2015
61 years old
Director
CORCORAN, Sarah Janette
Resigned: 31 March 2014
Appointed Date: 06 September 2010
61 years old
Director
FROST, Hugh Stephen
Resigned: 30 September 2013
Appointed Date: 05 September 2010
75 years old
Director
FROST, Simon
Resigned: 08 September 2010
Appointed Date: 22 October 2007
54 years old
Director
MARSHALL, Christopher
Resigned: 08 September 2010
Appointed Date: 22 October 2007
52 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 22 October 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Mrs Catherine Mary Frost
Notified on: 7 April 2016
65 years old
Nature of control: Has significant influence or control

PANORAMIC 34 LIMITED Events

08 Aug 2016
Confirmation statement made on 1 July 2016 with updates
11 Jul 2016
Appointment of Mr Andrew John Gresty as a director on 1 July 2016
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Termination of appointment of Sarah Janette Corcoran as a director on 30 September 2015
22 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
...
... and 39 more events
06 Nov 2007
Director resigned
06 Nov 2007
Secretary resigned
06 Nov 2007
Registered office changed on 06/11/07 from: st james's court brown street manchester greater manchester M2 2JF
31 Oct 2007
Company name changed hallco 1462 LIMITED\certificate issued on 31/10/07
19 Mar 2007
Incorporation

PANORAMIC 34 LIMITED Charges

21 March 2014
Charge code 0616 7750 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
21 March 2014
Charge code 0616 7750 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H the panoramic restaurant on the florr 34 (together with…

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